arrow_back
Entities
03734358
unknown
Company
🇬🇧
GB
|
Reg. 03734358
|
03734358 is a company registered in the United Kingdom, under 03734358. Directors include DILIP SHAH and KOOLESH DHIRU SHAH. Associated with 20 related entities, including LTH HOTELS (LEICESTER) LTD, 04033483, and LTH TREASURY LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
03734358
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DILIP SHAH
SECRETARY
person
KOOLESH DHIRU SHAH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.